ALBANY PICCADILLY TRUSTEE COMPANY NO.2 LIMITED
Company number 09906337
- Company Overview for ALBANY PICCADILLY TRUSTEE COMPANY NO.2 LIMITED (09906337)
- Filing history for ALBANY PICCADILLY TRUSTEE COMPANY NO.2 LIMITED (09906337)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 22 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 06 Mar 2023 | AD01 | Registered office address changed from Trustees of Albany 4-5 Albany Courtyard London W1J 0HF to Mezzanine Albany Albany Courtyard London W1J 0HF on 6 March 2023 | |
| 13 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
| 15 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 04 May 2021 | AP01 | Appointment of Mr Francis John Sultana as a director on 1 May 2021 | |
| 29 Apr 2021 | AD01 | Registered office address changed from L1 Albany London W1J 0AZ United Kingdom to 4-5 Albany Court Yard Trustees of Albany 4-5 Albany Court Yard Piccadilly London United Kingdom W1J 0HF on 29 April 2021 | |
| 29 Apr 2021 | AP03 | Appointment of Mr Charles Anthony Maurice Boileau as a secretary on 14 April 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
| 11 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with no updates | |
| 20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Apr 2019 | TM02 | Termination of appointment of Ian Richard Wellesley-Harding as a secretary on 31 March 2019 | |
| 23 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 20 Mar 2019 | TM01 | Termination of appointment of Andrew Howard Murison as a director on 7 June 2018 | |
| 26 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
| 04 Oct 2017 | AP03 | Appointment of Commander Ian Richard Wellesley-Harding as a secretary on 8 December 2015 | |
| 03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates |